Committee Meeting Updates

23rd July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: Outcome of Finance Committee Meeting – Issue of Non-Convertible Debentures Ref: Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sirs, With reference to our letter dated 20th July, 2026, we write to inform you that the Finance Committee of the Board of Directors of the Company at its meeting held today approved a proposal to raise funds by issuance of up to 5,00,000 fully paid, unsecured, listed, rated, redeemable, rupee denominated, non-convertible, non-cumulative debentures of Rs.1,00,000/- each aggregating upto Rs. 5,000 crores (rupees five thousand crore only), in one or more tranches, on private placement basis. The meeting commenced at 10.30 a.m. and concluded at 10.50 a.m. The same is for your information and record. Thanking You, Yours faithfully For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Encl. a/a. Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 Luxembourg 11 North Buona Vista Drive, Scrip Code: #06-07 The Metropolis Tower 2, US90403E1038 and US90403E2028 Singapore 138589 ISIN Code: US90403YAA73 and USY9048BAA18 UltraTech Cement Limited Registered Office : Ahura Centre, B – Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 I F: +91 22 6692 8109 I W: www.ultratechcement.com/www.adityabirla.com I CIN : L26940MH2000PLC128420